AUTOMATION SYSTEM DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/08/0921 August 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/05/091 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/04/098 April 2009 | APPLICATION FOR STRIKING-OFF |
18/06/0818 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
20/06/0720 June 2007 | LOCATION OF DEBENTURE REGISTER |
20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE U.K KY11 8QF |
20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
20/06/0720 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA |
19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
27/06/0527 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
28/02/0528 February 2005 | SECRETARY RESIGNED |
26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
27/05/0427 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
18/06/0318 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
28/05/0228 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
29/05/0129 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | SECRETARY'S PARTICULARS CHANGED |
09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
01/06/001 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
28/05/9928 May 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
28/01/9928 January 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
01/06/981 June 1998 | S252 DISP LAYING ACC 20/05/98 |
01/06/981 June 1998 | S386 DISP APP AUDS 20/05/98 |
01/06/981 June 1998 | S366A DISP HOLDING AGM 20/05/98 |
01/06/981 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
23/04/9823 April 1998 | CONVE 20/04/98 |
08/04/988 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/04/988 April 1998 | RECLASS SHARES 02/04/98 |
08/04/988 April 1998 | ADOPT MEM AND ARTS 02/04/98 |
21/05/9721 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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